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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Tee, Fiona
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2008-03-03 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Hilliker, Jane Margaret
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 3
    Bonin, John Michael
    Born in December 1956
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cox, Geoffrey Frank
    Born in October 1951
    Individual (6 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Mccann, James
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2000-04-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 9
    Phillips, David Alan
    Born in May 1960
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Curtis, Katherine Margaret Julia
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1999-04-28
    OF - Director → CIF 0
  • 11
    Green, Neil Arthur
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Hunt, Simon Anthony
    Born in March 1946
    Individual (58 offsprings)
    Officer
    2000-03-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Buckingham, Andrew Nicholas
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2005-10-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    Oosthuizen, Daniel Frank
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Johnson, Nicholas Seymour
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2018-07-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 16
    Mills, Robert Ian
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Howard, Timothy David
    Born in October 1966
    Individual (43 offsprings)
    Officer
    2014-06-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    Amos, Richard John
    Born in March 1967
    Individual (93 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (93 offsprings)
    Officer
    2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 19
    Hemming, Vivienne Ruth
    Individual (58 offsprings)
    Officer
    1999-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 20
    Bass, Neil Anthony
    Born in August 1953
    Individual (35 offsprings)
    Officer
    2002-09-03 ~ 2015-12-07
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (35 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 21
    Dowson, Philip
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 22
    Coxon, Nigel David
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 24
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    1998-03-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 25
    Shone, Michael Leslie
    Born in March 1941
    Individual (12 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-03-09
    OF - Director → CIF 0
  • 26
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Moss, Jeremy
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 29
    Billett, James Geoffrey
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 30
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    (before 1992-11-28) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 31
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 32
    Greenwood, Martin Andrew
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2014-05-22
    OF - Director → CIF 0
  • 33
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Humphrey, Christopher John
    Born in March 1957
    Individual (307 offsprings)
    Officer
    2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (307 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 35
    Coutts, Cheryl Jane
    Individual (107 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 36
    Li, Jeffrey Kang Chieh
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2022-04-20
    OF - Director → CIF 0
  • 37
    KEYSIGHT TECHNOLOGIES UK LIMITED
    - now 03809903 SC149832
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610 Wharfedale Road, Winnersh Triangle, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2017-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ANITE LIMITED
    - now 01798114 00564653
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANITE TELECOMS LIMITED

Period: 1999-04-28 ~ 2023-10-18
Company number: 01721900
Registered names
ANITE TELECOMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-10
Due to be dissolved on 2023-10-18
ALNERY NO. 195 LIMITED - 1983-06-27 02619380... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • ANITE TELECOMS LIMITED
    Info
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1999-04-28
    MARCOL GROUP LIMITED - 1999-04-28
    MARCOL COMPUTER SYSTEMS LIMITED - 1999-04-28
    ALNERY NO. 195 LIMITED - 1999-04-28
    Registered number 01721900
    Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1983-05-10 and dissolved on 2023-10-18 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.